Secp.gov.pk details companies, company profile

Company Name Search SECP

Details: Company name reservation. First step towards incorporation of a Company is to seek availability of name from the Registrar concerned in terms of section 37 of the Companies Ordinance, 1984. Before applying for name reservation, please check that your preferred company name does not contain any prohibited words.

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Registration of Company SECP

Details: INCORPORATION OF A COMPANY Any three or more persons associated for lawful purpose may, by subscribing their names to the Memorandum of Association and complying with the requirements of the Companies Act, 2017 form a public company and any two or more persons so associated may, in like manner, form a private company. If […]

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Company Incorporation SECP

Details: INTRODUCTION Company Incorporation process is available to the user after his/her company name has been reserved with SECP and its due fee (through Challan payment) is paid in time. This process requires a detailed information input from the user concerning the Board of Directors/Subscribers, Company Capital and the required credentials of the company being …

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Orders Issued Under Companies Act 2017 SECP

Details: Title Date Download Adjudication II – Sanitized orders passed upto November 30, 2021 12/14/2021 Download Order Imperial Sugar Mills Ltd. 11/19/2021 Download Gulistan Spinning Mills Limited 10/05/2021 Download PECO-Order 148-approved-11-6-2021-redacted version 07/13/2021 Download Order-Suhail Jute Mills Limited- under section 192-20-10-2020 …

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Annual Audited Accounts SECP

Details: c. Foreign Companies are required to file with the registrar, annual audited financial statements within 45 days from date of submission to the public authority of the country of incorporation or within 180 days of the date accounts are made upto, whichever is earlier. When to file Annual Unaudited Financial Statements:

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Search Company Name

Details: Disclaimer: This is a system generated confirmation, which does not establish any right of name reservation in favor of the applicant. The final decision regarding the name availability rests with the Registrar of Companies.

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Trading Data SECP

Details: 14/01/2022. Non Banking Finance Companies and Notified Entities Regulations (NBFC & NE Regulations), 2008 (updated December 28, 2021) Download

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Ordinances SECP

Details: 14/01/2022. Non Banking Finance Companies and Notified Entities Regulations (NBFC & NE Regulations), 2008 (updated December 28, 2021) Download

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User Registration SECP

Details: eSERVICES eServices is a web application which allow its users to connect to it through the internet. After getting connected to the internet, the user will enter https://eservices.secp.gov.pk in the address bar of any internet explorer to access eServices. SYSTEM REQUIREMENTS A personal computer equipped with a web browser and internet access, preferably broadband …

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Graduate Training Program SECP

Details: 14/01/2022. Non Banking Finance Companies and Notified Entities Regulations (NBFC & NE Regulations), 2008 (updated December 28, 2021) Download

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Services of Registered Intermediaries SECP

Details: Services of Registered Intermediaries. Companies or promoters may appoint one intermediary (known as authorized intermediary) from the list of registered intermediaries available on the link given below: The company/promoters of the proposed company shall ensure that the documents filed by the authorized intermediary on their behalf are with

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Ratings and Sector Studies SECP

Details: Ratings and Sector Studies. Credit Rating Agency : A Credit Rating Agency (CRA) is a company that rates a debtor’s ability to pay back debt by making timely payment of principal and profit accrued thereon and the likelihood of default. A CRA may rate creditworthiness of an entity’s debt obligations and a debt instruments.

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Statutory Forms SECP

Details: Download. FORM 43 – Declaration by member about ultimate beneficial owners. 10/26/2020. Download. FORM 40 – Public notice to holders of securities of bearer nature issued by a company. 10/26/2020. Download. FORM 45 – Declaration of compliance with the provisions of section 123A of the Companies Act, 2017. 10/26/2020.

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Frequently Asked Questions (FAQs) SECP

Details: Companies shall also provide this information to any other authority or agency of the Government pursuant to the powers to call for information entrusted by law to such authority or agency. Each company shall authorize its chief executive officer or one of its directors to provide the requisite information to the concerned authorities, and

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Annual Returns (Form A/B and Form 29) SECP

Details: Annual return is required to be filed by the companies, in terms of Section-130 of the Companies Act, 2017. It is a snapshot of general information about a company as on the date of the annual general meeting or, where no such meeting is held or if held is not concluded, on the last day of the calendar year, giving details of its chief

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Service Disk Management System

Details: provision of information by registrar concerned (such as certified copies of documents, memorandum of association/articles of association. financial statements and inspection of records of companies, etc.) OR non-compliance with provisions of the companies ordinance, Please select this domain.

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Housing Finance Services

Details: The NBFC is to be incorporated under the Ordinance read with provision of the Non-Banking Finance Companies (Establishment and Regulation) Rules, 2003. Following is the suggested chronological methodology for Incorporation of NBFC and licensing as Investment Finance Service, Leasing Business or Housing Finance Service.

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Modarabas (Under Winding Up) – Data & Statistics SECP

Details: 02/07/2018. Download. List of Modaraba Management Companies and Modarabas updated as of July 31 2017. 08/11/2017. Download. Name of Modaraba Companies and Modarabas. 04/20/2017. Download. Modarabas under winding up.

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List of Insurance Surveyors SECP

Details: 22/12/2021. S.R.O. 1581 (I)/2021-Permission to RDA Eligible Banks to distribute units of CIS VPS of Multiple AMCs. Download

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Contact Us SECP

Details: Contact SECP | Head Office, UAN = 111-117327, Telephone = +92-51-9207091-4, Fax = +92-51-9204915 | Contact Company Registration Offices (CROS) |

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Credit Rating Agencies – Licensing SECP

Details: Credit rating company is a regulated securities activity under the Securities Act, 2015.Credit Rating Companies (CRC) are an integral component of a vibrant and healthy debt capital market.CRCs are regulated under the Act read with the Credit Rating Companies Regulations, 2016 (CRC Regulations), promulgated on August 5, 2016.At present two CRCs are functioning …

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Regulations SECP

Details: The Companies (Registration Offices) Regulations, 2003 [Including Amendments upto 13-6-2011] Download: 09/01/2012: Insurance Companies Sound and Prudent Management Regulations 2012: Download: 16/01/2012: Companies (Investment in Associated Companies or Associated Undertakings Regulations), 2012: Download: 30/03/2012: Debt Securities Trustee

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NBFCs – Data & Statistics SECP

Details: License status of NBFCs – as on March 31, 2021. 04/08/2021. Download. Monthly Sector Summary – November 2020. 02/01/2021. Download. Monthly Sector Summary For October 2020. 12/29/2020. Download.

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SECP launches portal for expeditious bank account opening

Details: SECP launches portal for expeditious bank account opening of corporates. ISLAMABAD, February 16: In pursuit of its agenda to promote ease of doing business and digitalization, the Securities and Exchange Commission of Pakistan (SECP), has launched a portal for expeditious bank account opening of newly registered companies. .

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D) GENERAL CONDITIONS OF CONTRACT

Details: Sample Agreement (Annex –D) GENERAL CONDITIONS OF CONTRACT Definitions 1. 2. meaning hereby respectively assigned to them: a) context repugnant to such construction, be construed and taken to m

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eServices Helpline SECP

Details: Helpline Head Office, Islamabad Call the service desk at 080088008 Business Centre (Islamabad based companies only) For Name Reservation +92-51-9100077 +92-51-9100078 +92-51-9100079 For Company Incorporation +92-51-9100443 +92-51-9100076 CRO Karachi Muhammad Nasir Khan Yousafzai 021-99213275 Syed Iftikhar ul Hasan Naqvi 021-99213272 CRO Lahore …

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Types of Risks SECP

Details: Market Risk. The prices of and the income generated by the securities held by mutual funds may decline in response to certain events, including those directly involving the companies whose securities are owned by the funds, general economic and market conditions, regional or global economic instability, or currency and interest rate fluctuations.

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Companies Rules 1996

Details: Date. Download. 84 Order General Insurance Company Limited Issue of Capital Rules 1996 2014. 04/26/2016. Download. Order R6 Capital Rules S476 of CO1984 (Silver Star) 2010. 04/26/2016. Download. Showing 1 to 2 of 2 downloads.

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SECP facilitates MoU signing between CDC Pakistan and IAP

Details: 14/01/2022. Non Banking Finance Companies and Notified Entities Regulations (NBFC & NE Regulations), 2008 (updated December 28, 2021) Download

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Right of Access to Information Act SECP

Details: Note: In case of record related to statutory returns or any other document filed pursuant to any provision of the Companies Act, 2017 (Act) and in case of filing of applications under the Act, the fee prescribed under the Seventh Schedule to the Act, as amended from time to time, pursuant to sections 462 and 469 of the Act shall be applicable.

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Prohibited Terms SECP

Details: These words may be included in the name of companies where documentary evidence is provided in support of the fact that the company is a Joint Venture of two Governments or companies of two countries. Patronage of past or present, Pakistani or Foreign, Head of State/ any connection with Federal or Provincial Government, Department or authority

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Limited Liability Partnership SECP

Details: title date download llp form x – declaration by partner about ultimate beneficial owners 11/02/2020 download llp form xi – declaration by partner about change of ultimate beneficial owners or particulars thereof 11/02/2020 download llp form xii – declaration of compliance with section 8 of the limited liability partnership act, 2017 11/02/2020 download llp

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Newsletters – Media Center SECP

Details: Orders Issued Under Companies (Amendments) Ordinance, 2002 Orders Issued Under Companies (Audit of Cost Accounts) Rules, 1998 Orders Issued Under Companies (General Provisions & Forms) Rules, 1985

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Significant Developments SECP

Details: Companies and entities will appoint or engage only the Shariah Advisors registered with the SECP meeting the fit and proper criteria. August 21, 2017– Sukuk (Privately Placed) Regulations 2017 issued, in order to facilitate the development and growth of the sukuk market. Extensive consultations with the stakeholders were held and the

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User Guide SECP

Details: User should have a login (i.e. username & password) to access SECP eServices application. To get a username and password user needs to signup. User Signup Click Signup button on login page, User Signup page is displayed Provide values for the following fields: User id Password Retype Password First Name Last Name Phone Number Email […]

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